Hermann Stierle
Balingen, DE
Member
Joint signing authority (any two to sign)
Robert Herzog
Benglen (Fällanden)
Single member
Individual signing authority
Alfred Müller
Bad Ragaz
Member
Joint signing authority (any two to sign)
Albrecht Müller
Herrsching a.A.
Member
Joint signing authority (any two to sign)
Thomas Oesch
Geroldswil
Member
Joint signing authority (any two to sign)
Ulrich Stierle
Stockach
President
Joint signing authority (any two to sign)
Yi Li
Zürich
Member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 752 | 23.06.2014 | 121 | 26.06.2014 | 1575823 |
| 2 | 1816 | 20.12.2013 | 250 | 27.12.2013 | 1259931 |
| 3 | 1461 | 16.10.2012 | 204 | 19.10.2012 | 6896880 |
| 4 | 1430 | 08.10.2012 | 198 | 11.10.2012 | 6885876 |
| 5 | R1194 | 20.08.2012 | R163 | 23.08.2012 | 6820582 |
| 6 | 1158 | 09.08.2012 | 156 | 14.08.2012 | 6809596 |
| 7 | 40 | 09.01.2012 | 8 | 12.01.2012 | 6500934 |
| 8 | 1215 | 25.08.2011 | 167 | 30.08.2011 | 6314594 |
| 9 | 747 | 26.05.2011 | 105 | 31.05.2011 | 6186462 |
| 10 | 1406 | 21.09.2010 | 187 | 27.09.2010 | 10/5826366 |
Kauf, Errichtung, Vermietung und Verkauf von Immobilien aller Art, im besonderen von Einkaufszentren (Eco-Parks) für den Detailhandel. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen.
